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Company Name: FISHPOOLS LIMITED

Company Type:

Limited Company

Company No:

00302828

Company Address:

FISHPOOLS LIMITED
107-115 High Street
WALTHAM CROSS
EN8 7AL


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FISHPOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Capital/bonus issue - written resolution23/10/1996WRES14
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Miscellaneous document28/05/1999MISC
288a - Notice of appointment of directors or secretaries08/08/2004288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
OC138 - Order of Court (Section 138)31/07/2006OC138
PROSP - Prospectus04/12/1995PROSP
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Increase in nominal capital - written resolution18/10/1997WRESO4
Purchase own shares23/03/1994RES08
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of completion of voluntary arrangement27/08/19951.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Order of Court30/09/2003OC
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of appointment of Liquidator17/04/20024.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Exempt from appointment of auditor02/03/2000RES03
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Balance sheet15/01/2004BS
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
PROSP - Prospectus04/12/1996PROSP
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of result of meeting of creditors30/08/19942.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Capital/bonus issue - written resolution30/01/2004WRES14
2.23 - Notice of result of meeting of creditors28/01/19942.23
Memorandum and Articles12/02/1997MA
RES08 - Purchase own shares05/07/1995RES08
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
397a -26/04/1999397a
Notice of passing of resolution removing an auditor07/01/2005386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Particulars of a mortgage or charge22/06/2001395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of Administration Order08/06/20052.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
225 - Change of Accounting Referenc10/10/2006225
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
RES08 - Purchase own shares12/07/2004RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Reduction of issued capital27/01/1994RES06
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
652A - Application for striking off11/12/1994652A
Statement of Administrator's proposals07/12/19932.21
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
PROSP - Prospectus30/11/2005PROSP